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Agenda - 1998 - City Council - 04/28/1998 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA April 28, 1998 7:30 P.M. ORIGINAL NO NEW BUSINESS WILL BE HEARD AFTER 10:30 p.m. PRE4~OUNCIL AGENDA: 6:30 p.m. - 7:30 p.m. 1. Planning & Zoning Commission Liaison Report: 2. YMCA discussion of daycare facilities: 3. Mayor and Council's Reports: 4. City Clerk/Treasurer's Report: 5. Zoning Administrator's Report: 6. City Attorney's Report REGULAR COUNCIL AGENDA: 7:30 p.m. 1. CAll TO ORDER: 2. ROll CAU..: MERRILL, BASTIAN, SEDLACEK, GUERBER. 3. pi FI~GE OF Al I FGIANCE: 4. CONSENT AGENDA: · Consent Agenda items are considered to be routine and are acted on with one motion. There will be no separate discussion on these items unless the Mayor, a Councilmember, member of City Staff, or a citizen requests an item to be removed from the Consent Agenda for discussion. Items removed from the Consent Agenda will be placed on the Regular Agenda in a sequence determined by the Rules of Order. · Any item on the Consent Agenda which contains written Conditions of Approval from the City of Eagle City Staff, Planning & Zoning Commission, or Design Review Board shall be adopted as part of the City Council's Consent Agenda approval motion unless specifically stated otherwise. A. Minutes of April 14, 1998 B. Claims Against the City 5. UNFINISHED BUSINESS: A. Land Exchanee Agreement for Merrill Park: This item was continued from the Apri114, 1998 meeting. B. Contract for development of proposed Skateboard Park property: This item was continued from the April 14, 1998 meeting. C. Library Start-Up Services Contract: This item was continued from the April 14, 1998 meeting. D. APA Contribution Recommendation: APA is requesting a recommendation from Council regarding the proposed alternatives for the fee schedule. APA has recently added another alternative B-1 for your review. This item was first reviewed at the March 10'h Council meeting. PUBUC HEARINGS: None NEW BUSINESS: A. Eagle Plaza Mini Park: Request from William Webster for the City to agree to dedication and maintenance of a mini park at the north east corner of Plaza Avenue and Eagle Road. Page lof2 H :\CO U NCIL',AG E N DA\Temporary Agenda Work Acea\CC4-28-98ag.doc THE CITY OF EAGLE CITY COUNCIL AGENDA April 28, 1998 7:30 P.M. B. TCI Cablevision franchise fee increase waiver: C. Discussion of bids on reflnishino Eagle Senior Center floor. D. Ordinance 322: Review and discussion of a proposed noise ordinance. E. Ordinance 323:Review and discussion of a proposed open container ordinance. F. ACHD Commissioner Boundary Options: The Mayor is requesting Council to recommend thc area of representation for the Ada County Highway District Commissioners. (RY) G. EXECUTIVE SESSION: Legal Matters. 8. ADJOURNMENT: Page 2of 2